MCDOUGALL LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4RD

Company number 03836646
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address HIGH CEDAR, 39 ALBION HILL, LOUGHTON, ESSEX, IG10 4RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Miss Emilia Honor Mcdougall as a director on 28 February 2017; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCDOUGALL LIMITED are www.mcdougall.co.uk, and www.mcdougall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Clapton Rail Station is 7 miles; to Barking Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.3 miles; to Barbican Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdougall Limited is a Private Limited Company. The company registration number is 03836646. Mcdougall Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Mcdougall Limited is High Cedar 39 Albion Hill Loughton Essex Ig10 4rd. . COOKE, Pamela Ann is a Secretary of the company. COOKE, Pamela Ann is a Director of the company. HANCOCK, Petra Honor is a Director of the company. MCDOUGALL, Emilia Honor is a Director of the company. MCDOUGALL, Ian is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOKE, Pamela Ann
Appointed Date: 06 September 1999
Director
COOKE, Pamela Ann
Appointed Date: 06 September 1999
69 years old
Director
HANCOCK, Petra Honor
Appointed Date: 21 April 2010
64 years old
Director
MCDOUGALL, Emilia Honor
Appointed Date: 28 February 2017
28 years old
Director
MCDOUGALL, Ian
Appointed Date: 06 September 1999
73 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Ian Mcdougall
Notified on: 6 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Pamela Ann Cooke
Notified on: 6 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDOUGALL LIMITED Events

03 Mar 2017
Appointment of Miss Emilia Honor Mcdougall as a director on 28 February 2017
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,000
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
24 Sep 1999
Registered office changed on 24/09/99 from: 82 saint john street london EC1M 4JN
20 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1999
£ nc 1000/2000 06/09/99
06 Sep 1999
Incorporation

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